Linda Frank- Pękala

- supporting Team Leader in delegated task regarding projects and risk processes
- interacting with Business Partners on daily basis
- claryfying procedural concerns
- managing quality reports and superintending analysts work
- project and resources controlling as a part of a specialist role responsibilities
- participation and supporting department side projects
- introducing new joiners to procedures and training Department staff with Sanctions regimes
- coaching junior colleagues

- delivering analysis of the client due diligence review in Anti- Money Laundering and Combating Financial Terrorism Operations
- verification of the reliability of existing and new customers of the bank in terms of reputational risk, international sanctions and the link with terrorism
- participation in reporting illegal activities to law enforcement authorities
- collecting and selecting information, enforcement information, dates of business partners
- verification of documentation and contracts in English
- Client screening processes services, cooperating with Business Partners

koordynowanie pracą działu kursów na terenie całej Polski:
- układanie harmonogramów
- współpraca z wykładowcami
- opieka organizacyjna nad uczestnikami kursów

- rezerwacja i układanie harmonogramu miejsc szkoleniowych
- przygotowanie materiałów szkoleniowych i obsługa szkoleń
- udzielanie informacji klientowi
- współpraca z firmami kurierskimi
- tłumaczenia językowe